Entity Name: | AH CAPSTONE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
AH CAPSTONE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 26 Feb 2007 (18 years ago) |
Document Number: | L07000021480 |
FEI/EIN Number |
208521632
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11940 Lake Butler Blvd., Windermere, FL, 34786, US |
Mail Address: | 11940 Lake Butler Blvd., Windermere, FL, 34786, US |
ZIP code: | 34786 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HASSANEIN ASHRAF | President | 11940 Lake Butler Blvd., Windermere, FL, 34786 |
Hassanein Maha | Vice President | 11940 Lake Butler Blvd., Windermere, FL, 34786 |
Hassanein Hatem | Vice President | 11940 Lake Butler Blvd., Windermere, FL, 34786 |
HASSANEIN ASHRAF | Agent | 11940 Lake Butler Blvd., Windermere, FL, 34786 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-10-31 | 11940 Lake Butler Blvd., Windermere, FL 34786 | - |
CHANGE OF MAILING ADDRESS | 2024-10-31 | 11940 Lake Butler Blvd., Windermere, FL 34786 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-10-31 | 11940 Lake Butler Blvd., Windermere, FL 34786 | - |
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BOULDER III, LLC AND MACWCP, III, CORP. VS BUFFALO RIDGE PROPERTY OWNERS' ASSOCIATION, INC., VILLAGES/ACORN INVESTMENTS, LTD, PLANET FIVE AT VILLAGES, LLC, PALM RIDGE, LLC, PALM RIDGE PLAZA, LLC, PALM RIDGE PLAZA, ETC., ET AL | 5D2021-0909 | 2021-04-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | BOULDER III, LLC |
Role | Appellant |
Status | Active |
Representations | Richard W. Hennings |
Name | MACWCP III CORP. |
Role | Appellant |
Status | Active |
Name | MLC, LLC |
Role | Appellee |
Status | Active |
Name | Pineda REO, LLC |
Role | Appellee |
Status | Active |
Name | PREMIER BANK |
Role | Appellee |
Status | Active |
Name | GUPPY HOMES, INC. |
Role | Appellee |
Status | Active |
Name | First National Bank of Pasco |
Role | Appellee |
Status | Active |
Name | VILLAGES/ACORN INVESTMENTS, LTD. |
Role | Appellee |
Status | Active |
Name | Buffalo Ridge Property Owners Association, Inc. |
Role | Appellee |
Status | Active |
Representations | Luis Martinez-Monfort, Charles D. Johnson, David J. Murphy, Christina Lehm, Bradford J. Tropello, Benjamin Burleson, Amanda M. Uliano, John F. Loar |
Name | DANA PLAZA GROUP, LLC |
Role | Appellee |
Status | Active |
Name | Dana Plaza Office Condominium Association, Inc. |
Role | Appellee |
Status | Active |
Name | MICHAEL TOLENTINO MD, LLC |
Role | Appellee |
Status | Active |
Name | Palm Ridge Plaza Property Owners Association, Inc. |
Role | Appellee |
Status | Active |
Name | NRA Property, LLC |
Role | Appellee |
Status | Active |
Name | CENTERSTATE BANK, N.A. |
Role | Appellee |
Status | Active |
Name | DANA PLAZA CONDOMINIUM ASSOCIATION, INC. |
Role | Appellee |
Status | Active |
Name | PALM RIDGE PLAZA, LLC |
Role | Appellee |
Status | Active |
Name | AH CAPSTONE, LLC |
Role | Appellee |
Status | Active |
Name | DANA PLAZA, LLC |
Role | Appellee |
Status | Active |
Name | PLANET FIVE AT THE VILLAGES, LLC |
Role | Appellee |
Status | Active |
Name | GATEWAY BANK OF CENTRAL FLORIDA |
Role | Appellee |
Status | Active |
Name | Palm Ridge, Inc. |
Role | Appellee |
Status | Active |
Name | Hon. Mary Hatcher |
Role | Judge/Judicial Officer |
Status | Active |
Name | Clerk Sumter |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2022-01-10 |
Type | Record |
Subtype | Returned Records |
Description | Returned Records ~ NO RECORD E-FILED |
Docket Date | 2022-01-10 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2021-12-21 |
Type | Disposition by Opinion |
Subtype | Affirmed |
Description | Affirmed - Per Curiam Affirmed ~ PCA |
Docket Date | 2021-12-02 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ AA'S ZOOM RESPONSE |
On Behalf Of | Boulder III, LLC |
Docket Date | 2021-12-01 |
Type | Order |
Subtype | Order on Miscellaneous Motion |
Description | Grant Miscellaneous Motion ~ A NTC SCHEDULING OA AS REMOTE ACCESS VIA ZOOM WILL ISSUE SEPARATELY |
Docket Date | 2021-12-01 |
Type | Notice |
Subtype | Notice |
Description | NOTICE - LIVE OA TO ZOOM OA |
Docket Date | 2021-12-01 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ AE'S ZOOM RESPONSE |
On Behalf Of | Buffalo Ridge Property Owners Association, Inc. |
Docket Date | 2021-11-19 |
Type | Motions Other |
Subtype | Miscellaneous Motion |
Description | Miscellaneous Motion ~ REQUESTING ORAL ARGUMENT BE PRESENTED VIA REMOTE ACCESS |
On Behalf Of | Buffalo Ridge Property Owners Association, Inc. |
Docket Date | 2021-10-18 |
Type | Order |
Subtype | Order on Motion To Strike |
Description | Order Deny Motion to Strike ~ AS MOOT |
Docket Date | 2021-10-15 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ "OF WITHDRAWAL OF ARGUMENT IN SECTION IIOF APPELLANT'S REPLY BRIEF" |
On Behalf Of | Boulder III, LLC |
Docket Date | 2021-09-30 |
Type | Motions Other |
Subtype | Motion To Strike |
Description | Motion To Strike |
On Behalf Of | Buffalo Ridge Property Owners Association, Inc. |
Docket Date | 2021-09-20 |
Type | Brief |
Subtype | Appendix |
Description | Appendix for Reply Brief |
On Behalf Of | Boulder III, LLC |
Docket Date | 2021-09-17 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant's Reply Brief |
On Behalf Of | Boulder III, LLC |
Docket Date | 2021-08-19 |
Type | Brief |
Subtype | Answer Brief |
Description | Appellee's Answer Brief ~ FOR AE, BUFFALO RIDGE PROPERTY OWNERS' ASSOCIATION, INC. |
On Behalf Of | Buffalo Ridge Property Owners Association, Inc. |
Docket Date | 2021-08-02 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time - Answer Brief |
Description | Notice of Agreed Extension - Answer Brief ~ TO 8/19 -AMENDED |
On Behalf Of | Buffalo Ridge Property Owners Association, Inc. |
Docket Date | 2021-07-30 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | Buffalo Ridge Property Owners Association, Inc. |
Docket Date | 2021-07-30 |
Type | Order |
Subtype | Order Striking Filing |
Description | ORD-Strike for Non-Service on Client ~ AE BUFFALO RIDGE W/IN 5 DYS FILE AMENDED NTC AGREED EOT |
Docket Date | 2021-07-06 |
Type | Record |
Subtype | Record on Appeal |
Description | Received Records ~ 847 PAGES |
On Behalf Of | Clerk Sumter |
Docket Date | 2021-07-05 |
Type | Motions Relating to Oral Argument |
Subtype | Motion/Request for Oral Argument |
Description | Request for Oral Argument |
On Behalf Of | Boulder III, LLC |
Docket Date | 2021-07-05 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief on Merits |
On Behalf Of | Boulder III, LLC |
Docket Date | 2021-05-21 |
Type | Order |
Subtype | Order on Motion to Consolidate |
Description | ORD-Granting Consolidation ~ W/ 5D21-913; SINGLE SET OF BRIEFS AND SINGLE ROA |
Docket Date | 2021-05-17 |
Type | Response |
Subtype | Response |
Description | RESPONSE ~ PER 5/7 ORDER |
On Behalf Of | Boulder III, LLC |
Docket Date | 2021-05-07 |
Type | Order |
Subtype | Order on Consolidation |
Description | ORD-SUA SPONTE RE CONSOLIDATION/TRAVEL ~ PARTIES W/IN 10 DYS ADVISE RE: 5D21-909 & 5D21-913 CONSOLIDATED... |
Docket Date | 2021-05-06 |
Type | Order |
Subtype | Order Declining Referral to Mediation |
Description | ORD- Declining Referral to Mediation |
Docket Date | 2021-04-26 |
Type | Mediation |
Subtype | Mediation Questionnaire |
Description | Mediation Questionnaire ~ AA Richard W. Hennings 192633 |
On Behalf Of | Boulder III, LLC |
Docket Date | 2021-04-24 |
Type | Notice |
Subtype | Notice of Related Case or Issue |
Description | Notice of Related Case ~ 5D21-0913 |
On Behalf Of | Boulder III, LLC |
Docket Date | 2021-04-24 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | CASE FILING FEE PAID THROUGH PORTAL |
On Behalf Of | Boulder III, LLC |
Docket Date | 2021-04-16 |
Type | Order |
Subtype | Amended/Additional Filing(s) Needed |
Description | ORD-AA to File Amended NOA ~ AA W/IN 10 DYS |
Docket Date | 2021-04-15 |
Type | Order |
Subtype | Mediation Order to Counsel |
Description | Mediation Letter to Counsel |
Docket Date | 2021-04-15 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgement Letter 1 |
Docket Date | 2021-04-14 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2021-04-14 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ FILED BELOW 04/12/21 |
On Behalf Of | Boulder III, LLC |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-10-31 |
ANNUAL REPORT | 2024-01-06 |
ANNUAL REPORT | 2023-01-19 |
ANNUAL REPORT | 2022-01-27 |
ANNUAL REPORT | 2021-01-13 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-02-18 |
ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2017-01-09 |
ANNUAL REPORT | 2016-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State